Search OpenSanctions

Advanced

Shareite

Fraud
TypeCompany[sources]
NameShareite[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Address2550 Gore StreetSugar Land, TXPhone: NoneFax: NoneEmail: support@shareite.comWebsite: https://shareite.com/[sources]
Source linkwww.sec.gov[sources]
Last changeLast processedFirst seen

Descriptions

2550 Gore StreetSugar Land, TXPhone: NoneFax: NoneEmail: support@shareite.comWebsite: https://shareite.com/

US Public Alert: Unregistered Soliciting Entities (PAUSE),

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,679

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States · SEC


For experts: raw data explorer